OXFORD AND CAMBRIDGE INTERNATIONAL ASSESSMENT SERVICES LIMITED



Company Documents

DateDescription
06/08/216 August 2021 NewAppointment of Mr Peter Andrew Jestyn Philips as a director on 2021-08-01

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06/08/216 August 2021 NewTermination of appointment of Saul Edward Nasse as a director on 2021-08-01

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17/08/2017 August 2020 DIRECTOR APPOINTED MRS VANESSA LYNDSAY MCPHEE

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17/08/2017 August 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RIPPETH

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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03/12/183 December 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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11/09/1811 September 2018 SECRETARY APPOINTED MS JENNIFER ELLIOT

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10/08/1810 August 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN KNIGHT

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIVERSITY OF CAMBRIDGE LOCAL EXAMINATIONS SYNDICATE 1 HILLS ROAD CAMBRIDGE CB1 2EU

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18/04/1818 April 2018 DIRECTOR APPOINTED MR SAUL EDWARD NASSE

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON LEBUS

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14/12/1714 December 2017 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE KNIGHT / 04/12/2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEBUS / 12/05/2017

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02/02/172 February 2017 DIRECTOR APPOINTED MR ALAN JAMES WILLIAM BROOKS

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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24/11/1524 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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27/11/1427 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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03/12/133 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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26/11/1226 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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11/05/1211 May 2012 STATEMENT OF COMPANY'S OBJECTS

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11/05/1211 May 2012 ARTICLES OF ASSOCIATION

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11/05/1211 May 2012 ALTER ARTICLES 01/05/2012

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30/11/1130 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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01/12/101 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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23/11/0923 November 2009 SAIL ADDRESS CREATED

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23/11/0923 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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23/11/0923 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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18/05/0918 May 2009 SECTION 519

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12/12/0812 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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23/11/0723 November 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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18/12/0618 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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23/11/0523 November 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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09/04/059 April 2005 DIRECTOR RESIGNED

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02/12/042 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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04/02/044 February 2004 S252 DISP LAYING ACC 14/01/04 S386 DISP APP AUDS 14/01/04

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04/02/044 February 2004 S252 DISP LAYING ACC 14/01/04

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01/12/031 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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19/02/0319 February 2003 S366A DISP HOLDING AGM 04/12/02

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02/12/022 December 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 AUDITOR'S RESIGNATION

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19/12/0119 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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05/01/015 January 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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20/12/0020 December 2000 NEW SECRETARY APPOINTED

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20/12/0020 December 2000 SECRETARY RESIGNED

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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01/12/991 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/12/991 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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15/07/9915 July 1999 NEW SECRETARY APPOINTED

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06/01/996 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/995 January 1999 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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10/12/9810 December 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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18/12/9718 December 1997 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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25/02/9725 February 1997 AUDITOR'S RESIGNATION

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04/12/964 December 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/12/96

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04/12/964 December 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/9611 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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25/06/9625 June 1996 ACC. REF. DATE SHORTENED FROM 05/04/97 TO 30/09/96

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05/04/965 April 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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01/02/961 February 1996 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS

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13/12/9513 December 1995 £ NC 100000/400000 15/08/95

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13/12/9513 December 1995 ALTER MEM AND ARTS 15/08/95

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13/12/9513 December 1995 NC INC ALREADY ADJUSTED 15/08/95

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13/12/9513 December 1995 ALTER MEM AND ARTS 15/08/95 NC INC ALREADY ADJUSTED 15/08/95 AUTH ALLOT OF SECURITY 15/08/95

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13/12/9513 December 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/95

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02/11/952 November 1995 COMPANY NAME CHANGED OXFORD INTERNATIONAL ASSESSMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/11/95; RESOLUTION PASSED ON 29/08/95

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02/11/952 November 1995 COMPANY NAME CHANGED OXFORD INTERNATIONAL ASSESSMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/11/95

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02/11/952 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/954 September 1995 NEW DIRECTOR APPOINTED

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04/09/954 September 1995 NEW DIRECTOR APPOINTED

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04/08/954 August 1995 SECRETARY RESIGNED

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24/07/9524 July 1995 DIRECTOR RESIGNED

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10/05/9510 May 1995 DIRECTOR RESIGNED

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 05/04/95

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22/01/9522 January 1995 DIRECTOR RESIGNED

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22/01/9522 January 1995 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994 FULL ACCOUNTS MADE UP TO 05/04/94

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19/01/9419 January 1994 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS

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17/12/9317 December 1993 DIRECTOR RESIGNED

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17/12/9317 December 1993 DIRECTOR RESIGNED

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05/04/935 April 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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10/02/9310 February 1993 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS

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05/04/925 April 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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19/01/9219 January 1992 NEW DIRECTOR APPOINTED

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07/01/927 January 1992 RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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31/01/9131 January 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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11/01/9011 January 1990 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989 DIRECTOR RESIGNED

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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20/01/8920 January 1989 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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25/05/8825 May 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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05/04/885 April 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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17/02/8817 February 1988 DIRECTOR RESIGNED

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17/02/8817 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/875 April 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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04/03/874 March 1987 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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05/04/865 April 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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19/12/8519 December 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/85

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19/12/8519 December 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/85

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06/08/846 August 1984 CERTIFICATE OF INCORPORATION

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